Compliance Manager Jobs in Shafter, CA
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
- Wasco, CA (11 miles from Shafter, CA)
- 24 days ago
- Wasco, CA (11 miles from Shafter, CA)
- 24 days ago
As our Compliance Supervisor, you will be responsible for overseeing the daily operations of our compliance program, ensuring adherence to all relevant food safety regulations, quality standards,...
About the Role: As Regulatory Compliance Manager (FOOD SAFETY MANAGER), you will be the champion of food safety and quality....
Demographic Data for Shafter, CA
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Salary for Compliance Manager Jobs in Shafter, CA
Highest Education Level
Compliance Managers in Shafter, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
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- Certified Information Systems Security Pro
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- Bachelor's Degree
- Employee Development
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- Microsoft PowerPoint
- Policy Development
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- Microsoft Excel
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- Problem Solving
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- Research Skills
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- Leadership
- Communication Skills
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